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DIGLIS WATER ESTATE MANAGEMENT COMPANY LIMITED

Company number 05747889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AP01 Appointment of Mr Matthew James Kendall as a director on 29 August 2024
16 Aug 2024 TM01 Termination of appointment of Ben Walker as a director on 14 August 2024
18 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2024 MA Memorandum and Articles of Association
18 Jul 2024 CC04 Statement of company's objects
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Mrs Annette Joyce Taylor as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Mr John Arthur James Stanley as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Dr John Robertson Gillies as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Mr Michael Ian Beswick as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Mr David John Dyson as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Mr Kenneth Harold Davies as a director on 26 June 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
13 Jul 2022 AP01 Appointment of Mr Michael David Peniket as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Darren John Farmer as a director on 13 July 2022
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
03 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
25 May 2021 PSC08 Notification of a person with significant control statement
25 May 2021 PSC07 Cessation of Taylor Wimpey Developments Limited as a person with significant control on 22 April 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates